DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1993-02-16
KYBE ID: FR-390258119 · 390258119 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE
fr_insee
390258119
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-16
fr_insee
12 BD POISSONNIERE, 75009 PARIS 9
fr_insee
51.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100